Mercurial > hg > rsof
changeset 529:3262c4253c7e
in progress
author | Henry Thompson <ht@markup.co.uk> |
---|---|
date | Tue, 27 Aug 2024 17:51:24 +0100 |
parents | 2e5a54dc3b01 |
children | 7b4b01d0a714 |
files | MHMC/2024-08-27/notes.txt |
diffstat | 1 files changed, 87 insertions(+), 0 deletions(-) [+] |
line wrap: on
line diff
--- /dev/null Thu Jan 01 00:00:00 1970 +0000 +++ b/MHMC/2024-08-27/notes.txt Tue Aug 27 17:51:24 2024 +0100 @@ -0,0 +1,87 @@ +Meeting House Management Committee Agenda 2024-08-27 +Tuesday 27 August, 5 p.m., in 7 Victoria Terrace + +# Attendance +RF, KM, LQ, HST, MS in part, JP (remotely) (in part?) + +# Convenor's report + +## 4F Upper Bow shower + +2 days after move-in shower packed up, needed new shower and cable, +made good plaster and tile, after 12 days :-(. Details of costs are +with Jackie. + +## Regular meetings with staff + +### With Rachel 2024-08-15 + +Extra wiFi has never worked + +Changed plan wrt 1 September as Kitchen not in good enough state + +### With Henry 2024-08-29 + +Agreed. + +## Fire Alarm upgrade + +Deposit of 500GBP was paid, may or may not have been repaid + +Beeper which gives feedback on button-press is no longer happening :-( + +Hartley asked for a call with HST but never rang. + +## Kitchen toilet leak into Hideout Café + +40GBP paid to Hassan for is plumber, our plumber did nothing, hasn't +billed (yet). + +## Hiring + +### 4F sublet query + +## Trustees meeting 2024-08-20 + +# Cafe + +Ian Wilson is keen to do a more substantial vegetarian food, but is +willing to undertake a trial period. Office will ask him in for a chat +in due course. + +# Carpets + +We agreed on the "Sea Blue" sample tile. + +# Business as usual September--December + +## Contract staff + +## Casual staff + +## End of lets + +### Flats + +### Meeting House + +## Meeting Room microphones + +New light fittings won't support old mic cables. + +MS will liase with Keith Gunn to ask them to minimise the visual +impact of the trays -- above the lights, perhaps? We AGREED they can +go ahead, aim to get done by 28 September for Woodbrooke where you are. + +# Payment for use of Johnston Terrace garden + +# Planning for debriefing meetings + +## Internal + +## With Hartley + +ACTION: HST to find out how Hartley is going to be in Edinburgh, and +arrange a walk-through for Friday or Saturday, include Majk in planning. + +# Date of next meeting